15102297 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 August 2023
Accounts due30 September 2026
Confirmation due11 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Russell GillottCH01 · Officers
Officers — Mr Carsten AstheimerCH01 · Officers
Persons With Significant ControlPSC02 · Persons With Significant Control
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
CapitalSH10 · Capital
IncorporationMA · Incorporation
Officers — Mr Mark Christopher StringerAP01 · Officers
Officers — Iain Thomas RocheTM01 · Officers
Confirmation Statement made up to 28 August 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
IncorporationMA · Incorporation
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
3 active control records
Sustainable Impact Capital LimitedNotified 6 March 2026 · current in returned recordOwnership Of Shares 25 To 50 Percent
Evolv Mobility LimitedNotified 29 August 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Prodrive Ventures LimitedNotified 29 August 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Carsten ASTHEIMERDirector · appointed 29 August 2023
Timothy Mark COLCHESTERDirector · appointed 29 August 2023
Russell GILLOTTDirector · appointed 29 August 2023
Edward Lewis HANSELLDirector · appointed 31 October 2023
Steven Matthew POULTERDirector · appointed 30 October 2024
Mark Christopher STRINGERDirector · appointed 2 January 2026